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ARROWMERE CAPITAL 1 LIMITED

Company number 06823546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2011 AP01 Appointment of Mr Andrew Charles Park as a director
05 Jul 2011 AP01 Appointment of Mr Stephen John Ashworth as a director
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
17 Feb 2011 CERTNM Company name changed crystal property & land LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
11 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-08
11 Feb 2011 CONNOT Change of name notice
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
03 Nov 2010 AD01 Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8SW on 3 November 2010
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jun 2010 MEM/ARTS Memorandum and Articles of Association
27 May 2010 CERTNM Company name changed crystal land & property LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-04-16
27 May 2010 CONNOT Change of name notice
26 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-16
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Ms Julie Black on 18 February 2010
17 Feb 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
17 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009